DOSSIERS / IMEON TRADING LIMITED
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Company dossier

IMEON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-15
KYBE ID: HE343262 · HE343262 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
IMEON TRADING LIMITED
DRCIP data.gov.cy
HE343262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-15
DRCIP data.gov.cy
Τυρραννοκτόνων, 9Α,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIRIM VALEEVdirector—Cyprus registry
NATALIJA HIZININAsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100